THESE MINUTES ARE DRAFT UNTIL CONFIRMED AT THE NEXT MONTHLY MEETING OF THIS COUNCIL AND/OR COMMITTEE

 

MINUTES OF Community Services Committee of the

Council of the City of Randwick HELD ON

Tuesday, 12 March 2013 AT 6:15pm

 

Present:

The Mayor Councillor T Bowen (East Ward)

 

North Ward                                           -   Councillors K Neilson, L Shurey (Deputy Chairperson) & K Smith

                                                         

East Ward                                            -   Councillors M Matson (Chairperson) &

                                                              B Roberts

 

South Ward                                          -   Councillors R Belleli & P Garcia

 

West Ward                                           -   Councillors G Moore, S Nash & H Stavrinos

 

Central Ward                                        -   Councillor S Stevenson

 

Officers present:

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Manager Administrative Services                        Mr D Kelly

Communications Manager                                  Mr J Hay

Manager Sustainability                                     Mr P Maganov

Economic Development Officer                           Ms S Williamson

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Andrews, D’Souza and Seng.

 

RESOLVED: (Smith/Neilson) that the apologies received from Crs Andrews, D’Souza and Seng be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Community Services Committee held on Tuesday 12 February 2013

CS4/13

RESOLUTION: (Smith/Neilson) that the Minutes of the Community Services Committee held on Tuesday 12 February 2013 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil.

 

Address of Council by Members of the Public  

Nil.

 

Urgent Business

Nil.

 

Community Services Reports

 

C3/13        Community Services Report - Randwick City Council Advisory Committee Minutes (F2004/07646)

CS5/13

RESOLUTION: (Nash/Shurey) that the Council acknowledges and accepts the minutes of the following Advisory Committees:

 

·      Access Advisory Committee – November 2012

·      Multicultural Advisory Committee – November 2012

·      Older Persons Advisory Committee – November 2012.

 

MOTION: (Nash/Shurey) CARRIED - SEE RESOLUTION.

 

 

 

C4/13        Community Services Report - Activities Proposed for 2013 NSW Seniors Week (F2006/00218)

CS6/13

RESOLUTION: (Neilson/Nash) that Council note and endorse the proposed activities and events planned as part of Seniors Week 2013 in Randwick City.

 

MOTION: (Neilson/Nash) CARRIED - SEE RESOLUTION.

 

Library Reports

Nil.

 

Notice of Rescission Motions

Nil.

 

 

The minutes of this meeting were confirmed at the Community Services Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 April 2013.

 

 

The meeting closed at 6.16pm.

 

 

 

 

...................................................

CHAIRPERSON